List compiled pursuant to Section 1086 of the Taxes Consolidation Act, 1997, in respect of the period beginning on October 1st, 2007, and ending on December 31st, 2007, of every person - in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Subsection (2) of the said Section 1086.
The total number of settlements published is 120. The total value of these settlements is €22,854,279.02
Note:Settlements are not published where the amount is less than the threshold (€ 12,700 or € 30,000), where the amount of fine or other penalty does not exceed 15% of the amount of tax or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities.
*Denotes bogus non-resident account cases
Anne Macs Ltd, filling station proprietors & shopkeepers, Tralee Road, Castleisland, Co Kerry. 40,205
Underdeclaration of VAT & Corporation Tax. Revenue Audit Case.
B&E Properties Ltd., property developers, Woodview, Ballinamona, Co Waterford. 425,299
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
*Barry, John, landlord & company director,Pearse St., Kinsale, Co Cork. 431,048
Underdeclaration of Income Tax & Single Premium Insurance Products Case.
Bass, George,farmer, Kilmichael Upper, Gorey, Co Wexford. 112,777
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Bass, Kenneth, farmer, Kilmichael Upper, Gorey, Co Wexford. 112,777
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Bates, Herbert, farmer, Drumavish, Killygordon, Donegal. 34,146
Underdeclaration of Income Tax.
Revenue Offshore Assets Investigation Case.
Beatty, Edward, landlord, Barrymore, Kiltoom, Athlone, Co Roscommon. 46,968
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
*Bowler, John, farmer, West Inch, Annascaul, Co Kerry. 300,619
Underdeclaration of Income Tax & Single Premium Insurance Products Case.
Brady, Francis, surgeon, 23 Knockashee, Goatstown, Dublin 4. 610,108
Underdeclaration of Income Tax.
Revenue NIB / CMI Investigation Case.
Brennan, John, horticulturist, 16 Ashlawn, Ballinteer, Dublin 6...... 196,868
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Brophy, Paul, employee, 27 Asgard Park, Howth, Dublin 3. 40,475
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
*Buckley, Malachy, company director, Glasson, Athlone, Co Westmeath . 196,010
Underdeclaration of Income Tax and VAT.
*Burke, John, farmer, Aphouleen, Clarinbridge, Co Galway. 37,168
Underdeclaration of Income Tax.
Byrne, James, property developer, Knocknadruce, Valleymount, Co Wicklow. 62,420
Underdeclaration of Income Tax and VAT.
Revenue Audit Case.
Byrne, Michael, company director, Rath, Kinsalebeg, Youghal, Co Cork. 441,073
Underdeclaration of Income Tax & VAT.
Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
Callaghan, Gerald, company director, Ardarvan, Buncrana, Co Donegal. 287,689
Underdeclaration of Income Tax and VAT. Revenue Offshore Assets Investigation and Revenue Single Premium Insurance Products Case.
Callaghan, Patrick J, employee, 34 Port Road, Letterkenny, Co Donegal. 24,159
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Callaghan, Patrick, farmer, Lisdaly, Belmont, Birr, Co Offaly. 85,642
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
Callaghan, Thomas, farmer, Lisdaly, Belmont, Birr, Co Offaly. 70,439
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
Calnan, Oliver, employee, Westlands, West Village, Ballincollig, Co Cork.................................................... ... 61,539
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
Carr, Brian, valuer, 69 Upper Leeson Street, Dublin 2.. 679,293
Underdeclaration of Income Tax & Capital Gains Tax.
Revenue Investigation Case.
Carrie, Patrick, retired employee, Kilberry, Wilkinstown, Navan, Co Meath. 368,898
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Casey, Jerome, plastering contractor, 17 Springfield Estate, Cork. 157,245
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
* Cavanagh, Laurence, publican & petrol retailer, Drumaweir House, Greencastle, Co Donegal. 135,060
Underdeclaration of Income Tax.
Channon, Edward, blacksmith, 9 Anglesea Street, Clonmel, Co Tipperary. 87,000
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
Come Along Inn Ltd, publicans, 4 Lower Dorset Street, Dublin . 40,000
Underdeclaration of VAT. Revenue Audit Case.
*Coughlan, Denis,retired company director, 43 Ard Na Laoi, Montenotte, Cork. 120,726
Underdeclaration of Capital Gains Tax & Single Premium Insurance Products Case.
Cowen, Christopher,publican, River Street, Clara, Co Offaly. 96,351
Underdeclaration of Income Tax and VAT. Revenue Audit Case.
Crean, Martin, paving & landscaping contractor, Glynn, Mourneabbey, Mallow, Co Cork. 52,304
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Cronin, Barry, carpenter, Garryvoe Lower, Ladysbridge, Co Cork 131,994
Underdeclaration of Income Tax, VAT, Relevant Contracts Tax and PAYE/PRSI. Revenue Audit Case.
Croyden Engineering Ltd, engineering contractors, Bayview House, 49 North Strand Road, Dublin 3................................................... ... 50,584
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
Cullinan, ColmP, landlord, 1158A Osberstown, Naas, Co Kildare. 179,070
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
*Curran, Noel, publican & farmer, Moneyhaughley, Manorcunningham, Co Donegal. 122,931
Underdeclaration of Income Tax.
Dalton, Edward,company director, Cullenstown, Foulksmills, Co Wexford. 79,957
Underdeclaration of Income Tax & VAT. Revenue Offshore Funds Investigation Case.
Davidson, Paul, publican, The Confession Box, 88 Marlboro Street,Dublin . 133,213
Underdeclaration of VAT, Income Tax & PAYE/PRSI. Revenue Audit Case.
Dennehy, Michael, guttering contractor, Ballyhorgan, Lixnaw, Co Kerry 58,022
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
*Dillon, Patrick, carpenter, Ballard, Barna, Co Galway. 59,604
Underdeclaration of Income Tax and Capital Gains Tax. & Single Premium Insurance Products Case.
Doyle, Seamus, retired company director, 7 Bayview, Poulshone, Courtown, Gorey, Co Wexford........................................... ... 218,468
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Dunne, Marian, Montessori teacher, St Philip & St James Parish Centre, Cross Ave., Booterstown, Co Dublin................................................. ... 69,860
Underdeclaration of Income Tax. Revenue Audit Case.
Dursley, Kenneth, company director, The Birches, Annahale, Castleblayney, Co Monaghan........................................ ... 169,059
Underdeclaration of Income Tax and Capital Gains Tax. Revenue Offshore Assets Investigation Case.
Dwyer, George, light engineer, Park, Duncormick, Co Wexford. 380,366
Underdeclaration of Income Tax, Capital Gains Tax and VAT. Revenue Offshore Assets Investigation Case.
Emerson, Mary, employee, 40 Shanliss Rd, Santry, Dublin 9. 15,804
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Field-Corbett, Samuel,provision of management services, 22 Pine Valley Avenue, Rathfarnham, Dublin 6............................................... ... 1,150,000
Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.
Fitzpatrick, Daniel, farmer, Tullowmacjames, Templetuohy, Thurles, Co Tipperary.......................................... ... 318,850
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Fitzpatrick, Michael, farmer, Barnalisheen, Templetuohy, Thurles, Co. Tipperary......................................... ... 320,000
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Flood, William, foreign investment income, Woodlands, Castletown, Portroe, Co. Tipperary........................ ... 14,914
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Flynn, Raymond, solicitor, Sunnyside, St Michael's Road, Tipperary. 41,860
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
Fox, Michael, farmer, Rathfeigh, Tara, Navan, Co Meath. 770,000
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case and Single Premium Insurance Products Case.
Jordan, Philip J, engineer, Cork Road, Midleton, Co Cork. 76,376
Underdeclaration of Income Tax and VAT. Revenue Single Premium Insurance Products Case.
Kavanagh Brothers Construction Ltd, building contractors, 4 Carrickhill Drive, Portmarnock, Co Dublin..................... ... 29,661
Underdeclaration of VAT and Relevant Contracts Tax. Revenue Audit Case.
Kazaran Ltd, property developers, Pollamore Near, Cavan. 74,588
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
Kehoe, Colm, company director, Walterstown, Knockbridge, Dundalk, Co Louth 1,500,073
Underdeclaration of Income Tax & VAT. Revenue Investigation Case.
Kelly, John Gerard, farmer, St. Josephs, Castlelambert, Athenry, Co Galway.............................. ... 238,504
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case and Revenue Single Premium Insurance Products Case.
Kenny, Daniel, supermarket proprietor, Blessington Lodge, Holy Valley, Blessington, Co Wicklow..................... ... 700,000
Underdeclaration of Income Tax & VAT. Revenue Offshore Assets Investigation Case.
Kidd, Doreen Mary, farmer, Elaghbeg, Burnfoot, Co Donegal. 18,032
Underdeclaration of Capital Acquisitions Tax. Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
Kinnane, Brendan, company director, 2 Prospect Court, Prospect Avenue, Glasnevin,Dublin 9............................... ... 19,275
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case & Single Premium Insurance Products Case.
Konrad Developments Ltd, joiners, 53 Upper Dromore Road, Warrenpoint, Co Down Bt 34 3PN.............................. ... 344,401
Underdeclaration of VAT and Relevant Contracts Tax. Revenue Audit Case.
Lynch, William, company director, St Martin's, Grange End, Dunshaughlin, Co Meath.................................................. ... 469,767
Underdeclaration of Income Tax and VAT. Revenue Single Premium Insurance Products Case and Offshore Assets Investigation Case.
Maguire, Bernard, farmer, Finaway, Ballyjamesduff, Co Cavan. 850,000
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Mangan, Patrick J, tractor sales/ repairs agent, Mount Mellery, Cappoquin, Co Waterford. 395,253
Underdeclaration of Income Tax and VAT. Revenue Single Premium Insurance Products Case.
Mc Geough, James, retired farmer, Cortial, Kilkerley, Dundalk, Co Louth. 21,824
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
Mcdermott Galligan Motor Works Ltd,garage proprietors, Cavan Road, Oldcastle, Co Meath. 31,821
Underdeclaration of VAT. Revenue Audit Case.
Mcelvaney, Seamus, company director, Cornacreeve, Dunraymond, Monaghan. 68,849
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
McMahon, Richard, plumber, Knocktopher, Co Kilkenny. 106,986
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
McNamara, Michael, groundworker, St Jude, Ballygahan, Avoca, Co Wicklow. 136,498
Underdeclaration of Income Tax and VAT. Revenue Audit Case.
Miller, Adrian, company director, 7 Bayside Glen, Wicklow. 36,319
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Molyneaux, Maurice, farmer, Woodford, Listowel, Co Kerry. 77,369
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Mulcahy, Daniel, retired farmer, Castle Erkin, Pallasgreen, Co Limerick. 207,980
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Mullaney, Tommie, company director, Rathconnor, Fourmilehouse, Co Roscommon. 472,551
Underdeclaration of Income Tax and VAT. Revenue Single Premium Insurance Products Case.
*Newcomen, John,retired farmer, Bremore, Balbriggan,Co Dublin. 64,166
Underdeclaration of Income Tax. & Single Premium Insurance Products Case.
Newsround Toycity Ltd, fancy goods & toys retailers, Ballymahon Street, Longford. 551,098
Underdeclaration of VAT. Revenue Audit Case.
O'Callaghan, Peter, company director, 15 Priory Park, Athlone, Co Westmeath . 97,325
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
O'Connell, Brendan, architect, 11 Gas Terrace, Tralee, Co Kerry. 109,527
Underdeclaration of VAT, PAYE/PRSI and Capital Gains Tax. Revenue Audit Case.
O'Connor, Brid, bed & breakfast proprietor, Ardlea House, 155 Ardlea Road, Dublin 5. 111,794
Underdeclaration of Income Tax and VAT. Revenue Audit Case.
O'Connor, Maurice, company director, The Commons, Ballingarry, Co Limerick. 136,212
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
O'Connor, Noel & Christy, newsagents, Ballymahon Street, Longford. 56,089
Underdeclaration of VAT. Revenue Audit Case.
O'Dea, Padraig, software consultant, 17 Eaton Square, Monkstown,Co Dublin. 326,093
Underdeclaration of Income Tax and Capital Gains Tax. Revenue Audit Case.
O'Farrell, John, retired publican, Main St, Ballyporeen, Co Tipperary. 470,000
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
O'Halloran, Brian, building contractor, Fahamore, Castlegregory, Co Kerry. 529,240
Underdeclaration of Income Tax, VAT, PAYE/PRSI and Relevant Contracts Tax. Revenue Audit Case.
O'Halloran, Peter, furniture manufacturer, Clybaun Road, Knocknacarra, Galway. 22,543
Underdeclaration of VAT. Revenue Audit Case.
*O'Keeffe, Dan, publican, West End, Fenit, Tralee, Co Kerry. 136,628
Underdeclaration of Income Tax & VAT & Single Premium Insurance Products Case.
Ol Construction & Engineering Services Ltd,construction engineering service providers, Ballysheehan, Mallow, Co Cork. 68,699
Underdeclaration of VAT. Revenue Audit Case.
O'Rourke, James, grocer, Faha, Kildimo,Co Limerick. 80,755
Underdeclaration of Income Tax & VAT. Revenue Single Premium Insurance Products Case.
Parvu, Ion, cleaner, 11 Connawood Walk, Bray, Co Wicklow. 55,143
Underdeclaration of Income Tax and VAT. Revenue Audit Case.
Power, James, landlord & property developer, 9 The Demesne, Monkstown, Cork. 72,677
Underdeclaration of Income Tax and VAT. Revenue Audit Case.
Rafferty, Brendan, company director, Lurgans, Carrickmacross, Co Monaghan 215,216
Underdeclaration of Income Tax & Capital Gains Tax. Revenue Investigation Case.
*Regan, Thomas, farmer & carpenter, Dernabruck, Cloontia, Ballymote, Co Sligo. 37,678
Underdeclaration of Income Tax and VAT.
Riney, Denis, vintner/shopkeeper, South Square, Sneem, Co Kerry. 80,019
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
Ruxton, Declan, draughtsman, 151 Charlemont, Griffith Avenue, Dublin 9. 24,422
Underdeclaration of Income Tax and VAT. Revenue Audit Case.
Sarsfield, James, retired company director, Skehanagh, Watergrashill, Co Cork................................................... 116,393
Underdeclaration of Income Tax and VAT. Bogus Non-Resident Account Case & Single Premium Insurance Products Case.
Slaney Electrical ltd,electricians, Kerlogue Industrial Estate, Rosslare Road,Wexford................................................... ... 65,179
Underdeclaration of VAT, PAYE/PRSI and Relevant Contracts Tax. Revenue Audit Case.
*Souhan, James, landlord, 5 The Watercourse, Templeogue, Dublin 6W. 1,421,221
Underdeclaration of Income Tax and VAT.
Stack, Una Winifred, guesthouse proprietor, Dungara, Kilrane, Rosslare Harbour, Co Wexford............................................. ... 56,095
Underdeclaration of Income Tax and Capital Gains Tax. Revenue Single Premium Insurance Products Case
Stynes, Marie, retired market trader, 13 Erris Road, Cabra, Dublin 7. 60,950
Underdeclaration of Income Tax. Revenue Single Premium Insurance Products Case.
*Tansey, Damien,solicitor, Law Chambers, Wine St, Sligo. 177,650
Underdeclaration of Income Tax and VAT & Offshore Assets Investigation Case.
Thomas & Gerard Farrell Ltd, publicans, The Brock Inn, The Ward, Co Dublin. 98,632
Underdeclaration of PAYE/PRSI. Revenue Audit Case.
Urris Contractors ltd, building contractors, Letter, Urris, Clonmany, Co Donegal. 50,000
Underdeclaration of VAT and PAYE/PRSI. Revenue Audit Case.
Walker, Ian, publican, Main Street, Dingle, Co Kerry. 20,737
Underdeclaration of Income Tax, VAT and PAYE/PRSI. Revenue Audit Case.
Walsh, George, retired engineer, The Gables, 8 Kenley Drive, Model Farm Road, Cork....................... ... 13,610
Underdeclaration of Income Tax. Revenue Offshore Funds Investigation Case.
Wan, Kwok Ming, restaurateur, 18 Templeville Rise, Clarehall, Dublin 3. 126,000
Underdeclaration of Income Tax and VAT. Revenue Audit Case.
Whearty, Paul, bricklayer, Racecourse, Bellewstown, Drogheda, Co Meath............................ ... 65,622
Underdeclaration of VAT. Revenue Audit Case.
Wilson, Lloyd James,sports goods retailer, Broadlands, Riverside, Crosstown, Co Wexford............................................. ... 132,797
Underdeclaration of Income Tax, VAT and Capital Gains Tax. Revenue Audit Case.
*Wright, David,building contractor, Sigginstown, Tomhaggard, Co Wexford. 157,627
Underdeclaration of Income Tax. and Single Premium Insurance Products Case.
Wynne, Patrick, company director, Carrick Road, Drumshanbo, Co Leitrim. 17,604
Underdeclaration of Income Tax. Revenue Offshore Assets Investigation Case.
